St James'S Market Development Limited
08479179
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
director · Since 29/09/2022
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 45
Also on 24 other boards
director · Since 05/02/2024
VICE PRESIDENT, OFFICE & RETAIL
CANADIAN · UNITED KINGDOM · Age 41
Also on 11 other boards
director · Since 30/01/2025
FINANCE DIRECTOR, REAL ESTATE
BRITISH · UNITED KINGDOM · Age 46
Also on 11 other boards
director · Since 30/01/2025
ALTERNATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 17 other boards
corporate secretary · Since 21/10/2013
Reg: 0461605
Also on 241 other boards
Former
secretary · Resigned 21/10/2013
director · Resigned 21/05/2014
director · Resigned 08/12/2014
director · Resigned 03/09/2015
director · Resigned 01/06/2017
director · Resigned 20/05/2019
director · Resigned 20/05/2019
director · Resigned 31/07/2019
director · Resigned 17/02/2020
director · Resigned 17/02/2020
director · Resigned 22/07/2021
director · Resigned 22/07/2021
director · Resigned 23/07/2021
director · Resigned 18/03/2022
director · Resigned 29/09/2022
director · Resigned 29/09/2022
director · Resigned 05/02/2024
director · Resigned 30/01/2025
director · Resigned 30/01/2025
Persons with Significant Control
Purple Holdco Limited
1, St James's Market, London, SW1Y 4AH
Reg: 7427296 · Companies House · Limited By Shares
Notified 06/04/2016
Oxford Sjm Gp Limited
6, New Street, 12th Floor, London, EC4A 3BF
Reg: 08523506 · Companies House · Corporate
Notified 06/04/2016
Change History
Private Limited Company
1 ST JAMES'S MARKET
LONDON
Active